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Carlton Resources Plc

Carlton Resources Plc is a dissolved company incorporated on 21 March 2005 with the registered office located in London, Greater London. Carlton Resources Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 16 September 2014 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05399993
Public limited company
Age
20 years
Incorporated 21 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carlton Resources Plc
Contact
Address
Suite 5 Sicilian House
Sicilian Avenue
London
WC1A 2QH
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Michael Petrus Hendriks
Director • Australian • Lives in Australia • Born in Sep 1958
Mr Keith Dudley Coughlan
Director • Stockbroker • Australian • Lives in Australia • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
European Metals (UK) Limited
Mr Keith Dudley Coughlan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£78K
Increased by £20.1K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£318K
Decreased by £729.37K (-70%)
Total Liabilities
-£713K
Decreased by £469.28K (-40%)
Net Assets
-£395K
Decreased by £260.09K (+193%)
Debt Ratio (%)
224%
Increased by 111.33% (+99%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Sep 2014
Eps Secretaries Limited Resigned
11 Years Ago on 15 May 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Confirmation Submitted
12 Years Ago on 15 Apr 2013
Full Accounts Submitted
12 Years Ago on 8 Jan 2013
Martyn Churchouse Resigned
13 Years Ago on 6 Jul 2012
Peter Pettman Resigned
13 Years Ago on 6 Jul 2012
Mr Michael Petrus Hendriks Appointed
13 Years Ago on 6 Jul 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 28 Apr 2012
Full Accounts Submitted
13 Years Ago on 27 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2014
Termination of appointment of Eps Secretaries Limited as a secretary
Submitted on 15 May 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Annual return made up to 21 March 2013 with bulk list of shareholders
Submitted on 15 Apr 2013
Full accounts made up to 30 June 2012
Submitted on 8 Jan 2013
Appointment of Mr Michael Petrus Hendriks as a director
Submitted on 6 Jul 2012
Termination of appointment of Peter Pettman as a director
Submitted on 6 Jul 2012
Termination of appointment of Martyn Churchouse as a director
Submitted on 6 Jul 2012
Compulsory strike-off action has been discontinued
Submitted on 28 Apr 2012
Full accounts made up to 30 June 2011
Submitted on 27 Apr 2012
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Repayment History
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